WATERRIVER LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WATERRIVER LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WATERRIVER LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127937. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATERRIVER LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127937. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATERRIVER LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-09-01 | CURRENT | ||
GARRETT WILKINSON | Feb 1979 | Irish | Director | 2014-05-02 | CURRENT |
BRIAN O HARA | Dec 1967 | Irish | Director | 2008-05-30 | CURRENT |
CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-28 UNTIL 2004-05-31 | RESIGNED |
MR MICHAEL PARES | Dec 1943 | British | Director | 2000-10-01 UNTIL 2013-12-31 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1995-12-05 UNTIL 2013-09-09 | RESIGNED |
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-05-26 UNTIL 2004-05-28 | RESIGNED |
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-11-28 UNTIL 2004-12-03 | RESIGNED |
COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2013-05-28 UNTIL 2014-06-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-17 UNTIL 1995-12-05 | RESIGNED | ||
MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2001-03-07 UNTIL 2012-09-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-17 UNTIL 1995-12-05 | RESIGNED | ||
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-05-21 UNTIL 2004-05-31 | RESIGNED |
PETER BUTTERFIELD | May 1947 | British | Director | 1996-01-02 UNTIL 2012-07-23 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Secretary | 1995-12-05 UNTIL 1997-09-01 | RESIGNED |
MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 1996-01-02 UNTIL 2011-09-30 | RESIGNED |
MR MARTIN WILLIAM LEE | Jan 1949 | British | Director | 1996-01-02 UNTIL 2011-12-31 | RESIGNED |
MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1995-12-05 UNTIL 2008-10-16 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |